Back to Products

Compliance Tools

Track compliance with European tools. Find regulatory compliance management from EU providers.

Apiax

🇨🇭

Embedded compliance technology enabling financial firms to manage cross-border, content, and policy compliance across marketing, sales, and client-management workflows.

legal-compliance
#regtech #embedded-compliance #cross-border
View Details

Clausematch

🇬🇧

ClauseMatch is a regulatory compliance software that centralizes policy, contract, and regulatory governance to help organizations stay compliant and efficient.

legal-compliance
#regtech #compliance #policy-management
View Details

ComplyAdvantage

🇬🇧

ComplyAdvantage Mesh is a cloud-based, AI-driven financial crime platform that unites global risk intelligence to screen customers and monitor behavior in near real time.

legal-compliance
#AML #KYC #Sanctions screening
View Details

Futureproofed

🇧🇪

Futureproofed is a European-based sustainability software platform (part of Sweco) that combines carbon-management SaaS with consultancy to help businesses and cities measure, reduce and report emissions while navigating CSRD requirements.

legal-compliance
#CSRD #PCAF #carbon-footprint
View Details

Greenomy

🇧🇪

Greenomy is a one-stop sustainability reporting SaaS for CSRD, VSME, and EU Taxonomy compliance.

legal-compliance
#CSRD #EU Taxonomy #VSME
View Details

Kycaid

🇺🇦

KYCAID is a digital KYC/AML verification platform offering identity and business verification, sanctions screening, and liveness checks to streamline compliant onboarding for businesses worldwide.

legal-compliance
#kyc #aml #compliance
View Details

Normative.io

🇸🇪

Normative is a comprehensive carbon accounting platform that enables compliant, auditable emissions calculations and actionable decarbonization across an organization and its value chain.

legal-compliance
#carbon accounting #CSRD #CDP
View Details

Plan A

🇩🇪

Plan A is a sustainability software platform that measures, reports, and reduces corporate carbon footprints with AI-assisted analytics and decarbonisation tools.

legal-compliance
#sustainability software #carbon accounting #GHG Protocol
View Details

Pliance

🇸🇪

Pliance delivers automated AML screening and ongoing monitoring via a fast, scalable API for onboarding and continuous compliance across PEP, sanctions, and UBO checks.

legal-compliance
#aml #kyc #compliance
View Details

Position Green

🇮🇪

Position Green is an ESG software platform that centralizes sustainability data, automates reporting, and helps organisations meet regulatory requirements while driving business value.

legal-compliance
#esg #sustainability #carbon-accounting
View Details

Sumsub

🇬🇧

AI-powered all-in-one KYC/AML identity verification and compliance platform for global onboarding.

legal-compliance EU Hosted
#kyc #aml #identity-verification
View Details

Sweep

🇫🇷

Sweep is a digital sustainability data platform that measures, reports, and acts on carbon and ESG data to help organizations stay compliant and drive sustainable growth.

legal-compliance EU Hosted
#ESG #Sustainability #Carbon accounting
View Details

Tidal Control

🇳🇱

Tidal Control offers automated compliance management solutions designed to simplify tasks and expedite certification for various standards.

legal-compliance EU Hosted
#Compliance #Automation #ISO 27001
View Details